DAIRY CREST GROUP LIMITED

Company summary

Company number: 03162897
Status: ACTIVE
Incorporated / age: 22 February 199630 years
Registered office: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Accounts due: 31 December 2026
Confirmation statement due: 30 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Nature of business
Manufacture of oils and fats
Manufacture of margarine and similar edible fats
Butter and cheese production
Previous company names
DAIRY CREST GROUP PLC
FENNELVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OZOLUA, Gloria ACTIVE	Secretary	01 Dec 2025				5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
BRAITHWAITE, Adam ACTIVE	Director	19 Jul 2016		England	August 1975	5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
DOUGLAS, Steven Michael ACTIVE	Director	01 Nov 2024		England	October 1969	5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
THERRIEN, Maxime ACTIVE	Director	15 Apr 2019		Canada	July 1969	5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
THORNTON, Christopher Ronald ACTIVE	Director	01 Nov 2024		England	April 1964	5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
HINTON, Isobel RESIGNED	Secretary	26 Jun 2023	01 Dec 2025			5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
MILLER, Robin Paul RESIGNED	Secretary	01 Apr 2008	21 Sep 2018			Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
NEWTON, Roger James RESIGNED	Secretary	24 Jun 1996	01 Apr 2008			Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
ROBOTHAM, Roger James RESIGNED	Secretary	21 Sep 2018	26 Jun 2023			5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Feb 1996	24 Jun 1996			10 Upper Bank Street, London, E14 5JJ
ALEXANDER, Stephen Harold RESIGNED	Director	01 Jan 2011	15 Apr 2019	United Kingdom	December 1955	Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
ALLANSON BAILEY, Peter RESIGNED	Director	20 Jul 2000	30 Sep 2001		April 1941	The Monastery Gardens, Edington, Westbury, Wiltshire, BA13 4QJ
ALLEN, Mark RESIGNED	Director	19 Jul 2002	04 Jul 2019	England	July 1959	5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
ATHERTON, Thomas Alexander RESIGNED	Director	23 May 2013	01 Nov 2024	England	August 1970	5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
BROWN, William Robert RESIGNED	Director	04 Jul 1996	07 Jun 2002		December 1944	Colton Cottage, 61 High Street Colton, Rugeley, Staffordshire, WS15 3LG
CARR-LOCKE, Andrew Charles Phillip RESIGNED	Director	01 Aug 2009	17 Jul 2018	United Kingdom	June 1953	Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
CHARLTON, Peter John RESIGNED	Nominee Director	22 Feb 1996	24 Jun 1996		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
DOWDALL, Michael RESIGNED	Director	04 Jul 1996	20 Jul 2000		February 1930	Beechwood House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA
DUGDALE, David John, The Honourable RESIGNED	Director	17 Jan 2002	19 Jul 2007	England	May 1942	Park House, Crathorne, Yarm, Cleveland, TS15 0BD
FARR, Susan Jane RESIGNED	Director	01 Nov 2011	15 Apr 2019	United Kingdom	February 1956	Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
FLETCHER, Richard RESIGNED	Director	04 Jul 1996	19 Jul 2001		December 1935	Temple House Farm, Temple Balsall Knowle, Solihull, B93 0AN
FROST, Ronald Edwin RESIGNED	Director	04 Jul 1996	16 Dec 1996		March 1936	Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND
FRY, Anthony Michael RESIGNED	Director	01 Aug 2007	16 Sep 2014	England	June 1955	Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
GIBNEY, John Michael RESIGNED	Director	18 May 2018	15 Apr 2019	England	July 1960	Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
GRIMSTONE, Gerald Edgar, Lord RESIGNED	Director	01 Mar 1999	31 Jul 2007	England	August 1949	34 Boscobel Place, London, SW1W 9PE
HALL, John William Drummond RESIGNED	Director	04 Jul 1996	31 Dec 2006		September 1949	9 Denmark Avenue, Wimbledon, London, SW19 4HF
HOULISTON, Walter John RESIGNED	Director	24 Jun 1996	26 Jul 2002		July 1942	Somerville House, Kier Park, Ascot, Berkshire
JACOBS, Peter Alan RESIGNED	Director	04 Jul 1996	16 Dec 1996	England	February 1943	Garden Flat, 29 Daleham Gardens, London, NW3 5BY
JONES, Thomas Hugh RESIGNED	Director	04 Jul 1996	30 May 2003	Wales	May 1949	Maes Mawr, Llanfechell, Amlwch, Gwynedd, LL68 0SE
LAURIE, Ian Cameron RESIGNED	Director	24 Jun 1996	10 Aug 2003	United Kingdom	May 1947	WD4
LEWIS, Paul Scott RESIGNED	Director	04 Jul 1996	14 Jul 2005		November 1936	Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
MACDONALD, Richard Auld RESIGNED	Director	03 Nov 2010	15 Apr 2019	England	October 1954	Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
MANN, Howard RESIGNED	Director	30 May 2003	18 May 2012	England	March 1947	Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
MANNINGS, Sheikh Mansurah Tal-At RESIGNED	Director	01 Dec 2017	15 Apr 2019	England	April 1963	Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
MONNERY, Neil Charles RESIGNED	Director	01 Aug 2007	20 Jul 2010	United Kingdom	June 1961	Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
MURRAY, Alastair Sholto Neil RESIGNED	Director	08 Sep 2003	23 May 2013	England	December 1960	Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
OAKES, Martin Nicholas RESIGNED	Director	01 Feb 2007	10 Dec 2008	United Kingdom	June 1960	Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE
OLIVER, Simon Matthew Dudgeon RESIGNED	Director	01 Dec 1997	01 Jan 2010	England	July 1940	Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
PIWNICA, Carole RESIGNED	Director	01 Aug 2007	09 Dec 2010	France	February 1958	Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
RICHARDS, Martin Edgar RESIGNED	Nominee Director	22 Feb 1996	24 Jun 1996		February 1943	89 Thurleigh Road, London, SW12 8TY
RICHARDSON, David Hedley RESIGNED	Director	09 Dec 2004	01 Aug 2009	Uk	June 1951	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
ROBERTS, Christopher David RESIGNED	Director	20 Jul 2000	31 Mar 2003		September 1955	7 Clover Close, Lindford, Bordon, Hampshire, GU35 0YH
THORNTON, Peter William RESIGNED	Director	01 Apr 2003	28 Nov 2007	England	August 1965	Beaulieu, Stapley Lane, Ropley, SO24 0EL
WILKS, Martyn Kevin RESIGNED	Director	07 Jan 2008	31 Mar 2015	England	February 1958	Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

OZOLUA, Gloria ACTIVE
Role: Secretary
Appointed on: 01 Dec 2025
Address: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

BRAITHWAITE, Adam ACTIVE
Role: Director
Appointed on: 19 Jul 2016
Country of Residence: England
Date of birth: August 1975
Address: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

DOUGLAS, Steven Michael ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: October 1969
Address: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

THERRIEN, Maxime ACTIVE
Role: Director
Appointed on: 15 Apr 2019
Country of Residence: Canada
Date of birth: July 1969
Address: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

THORNTON, Christopher Ronald ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: April 1964
Address: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

HINTON, Isobel RESIGNED
Role: Secretary
Appointed on: 26 Jun 2023
Resigned on: 01 Dec 2025
Address: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

MILLER, Robin Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 21 Sep 2018
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

NEWTON, Roger James RESIGNED
Role: Secretary
Appointed on: 24 Jun 1996
Resigned on: 01 Apr 2008
Address: Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST

ROBOTHAM, Roger James RESIGNED
Role: Secretary
Appointed on: 21 Sep 2018
Resigned on: 26 Jun 2023
Address: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 1996
Resigned on: 24 Jun 1996
Address: 10 Upper Bank Street, London, E14 5JJ

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 15 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

ALLANSON BAILEY, Peter RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 30 Sep 2001
Date of birth: April 1941
Address: The Monastery Gardens, Edington, Westbury, Wiltshire, BA13 4QJ

ALLEN, Mark RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 04 Jul 2019
Country of Residence: England
Date of birth: July 1959
Address: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

ATHERTON, Thomas Alexander RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: August 1970
Address: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

BROWN, William Robert RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 07 Jun 2002
Date of birth: December 1944
Address: Colton Cottage, 61 High Street Colton, Rugeley, Staffordshire, WS15 3LG

CARR-LOCKE, Andrew Charles Phillip RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 17 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 1996
Resigned on: 24 Jun 1996
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

DOWDALL, Michael RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 20 Jul 2000
Date of birth: February 1930
Address: Beechwood House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA

DUGDALE, David John, The Honourable RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 19 Jul 2007
Country of Residence: England
Date of birth: May 1942
Address: Park House, Crathorne, Yarm, Cleveland, TS15 0BD

FARR, Susan Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 15 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

FLETCHER, Richard RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 19 Jul 2001
Date of birth: December 1935
Address: Temple House Farm, Temple Balsall Knowle, Solihull, B93 0AN

FROST, Ronald Edwin RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 16 Dec 1996
Date of birth: March 1936
Address: Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND

FRY, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 16 Sep 2014
Country of Residence: England
Date of birth: June 1955
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

GIBNEY, John Michael RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 15 Apr 2019
Country of Residence: England
Date of birth: July 1960
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

GRIMSTONE, Gerald Edgar, Lord RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: August 1949
Address: 34 Boscobel Place, London, SW1W 9PE

HALL, John William Drummond RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 31 Dec 2006
Date of birth: September 1949
Address: 9 Denmark Avenue, Wimbledon, London, SW19 4HF

HOULISTON, Walter John RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 26 Jul 2002
Date of birth: July 1942
Address: Somerville House, Kier Park, Ascot, Berkshire

JACOBS, Peter Alan RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 16 Dec 1996
Country of Residence: England
Date of birth: February 1943
Address: Garden Flat, 29 Daleham Gardens, London, NW3 5BY

JONES, Thomas Hugh RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 30 May 2003
Country of Residence: Wales
Date of birth: May 1949
Address: Maes Mawr, Llanfechell, Amlwch, Gwynedd, LL68 0SE

LAURIE, Ian Cameron RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 10 Aug 2003
Country of Residence: United Kingdom
Date of birth: May 1947
Address: WD4

LEWIS, Paul Scott RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 14 Jul 2005
Date of birth: November 1936
Address: Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ

MACDONALD, Richard Auld RESIGNED
Role: Director
Appointed on: 03 Nov 2010
Resigned on: 15 Apr 2019
Country of Residence: England
Date of birth: October 1954
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

MANN, Howard RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 18 May 2012
Country of Residence: England
Date of birth: March 1947
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

MANNINGS, Sheikh Mansurah Tal-At RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 15 Apr 2019
Country of Residence: England
Date of birth: April 1963
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

MONNERY, Neil Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 20 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

MURRAY, Alastair Sholto Neil RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 23 May 2013
Country of Residence: England
Date of birth: December 1960
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

OAKES, Martin Nicholas RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 10 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE

OLIVER, Simon Matthew Dudgeon RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Jan 2010
Country of Residence: England
Date of birth: July 1940
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

PIWNICA, Carole RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 09 Dec 2010
Country of Residence: France
Date of birth: February 1958
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 1996
Resigned on: 24 Jun 1996
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RICHARDSON, David Hedley RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 01 Aug 2009
Country of Residence: Uk
Date of birth: June 1951
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

ROBERTS, Christopher David RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 31 Mar 2003
Date of birth: September 1955
Address: 7 Clover Close, Lindford, Bordon, Hampshire, GU35 0YH

THORNTON, Peter William RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 28 Nov 2007
Country of Residence: England
Date of birth: August 1965
Address: Beaulieu, Stapley Lane, Ropley, SO24 0EL

WILKS, Martyn Kevin RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: February 1958
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

Filing history

Timeline

People with significant control

Charges

No charges found.

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Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
24 February 2019
To
16 April 2019
From
24 February 2018
To
24 February 2019
Disclosure Guidance and Transparency Rules chapter 5 applies
From
24 February 2017
To
16 April 2019

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